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Global Investments Limited
The FSRA revoked Global Investments Limited's license for failing to maintain adequate financial and human resources, breaching capital requirements, and not submitting required regulatory and AML filings.
Date
2024-09-30
Entity type
fund manager
Action type
Revocation
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Threshold Conditions (GEN 5.2.7), Capital Adequacy (PRU), AML, regulatory filings, GEN 2.2.4
Scraped at
2026-07-04T17:02:06.275055+00:00